Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ April 10, 2021
	NEWS
	Public Integrity and White Collar Crime Unit Indicts Three for Public Corruption Charges All On Georgia Attorney General Chris Carr today announced that the office's Public Integrity and White Collar Crime Unit has indicted* three former state employees ... Flag as irrelevant
	Robert Hur, Maryland's former US attorney, to team with Hogan to address wave of anti-Asian ... Baltimore Sun Women have disproportionately reported such hate crimes compared to ... During the first, he was co-author of two papers on white-collar crime with ... Flag as irrelevant
	California Eyes Three-Strikes Reform to Exclude Juvenile Offenders Courthouse News Service Gascón and Santiago said juvenile crimes counted in the three strikes ... laws say they focus too much on street crime rather than white-collar crime, ... Flag as irrelevant
	Further improvements in anti-dirty money regulations sought and Big Dirty Money: «White-collar ... the Arkatech Big Dirty Money: "White-collar crime" and the nature of capitalism and Further improvements in anti-dirty money regulations sought. By: Michael Miller Flag as irrelevant
	Tackling corporate fraud in the Middle East economia ... Group (CRI) Zafar Anjum told ICAEW his firm was busier than ever as the pandemic triggered a rise in white collar crime cases across the region. Flag as irrelevant
	North Carolina bill seeks to shorten felons' wait to restore gun rights Washington Examiner ... from possessing firearms, except those who commit white-collar crimes. ... Those who commit nonviolent offenses in another state that requires ... Flag as irrelevant
	1 billion euros seized as Italy hits at 'PetrolMafias' Macau Business ... 'Ndrangheta syndicates, the various schemes underscored the "nefarious synergy between mafias and white-collar criminals," said prosecutors in a ... Flag as irrelevant
	Irish Examiner view: Why don't we embrace rules? Irish Examiner Again, hardly a dissuasive sanction. This half-heartedness applies across our lives, particularly in relation to white-collar crime. Yet our legislators make ... Flag as irrelevant
	Matt Gaetz hires attorney 'at the center of the Trump universe' who sees himself as an 'emergency ... Raw Story ... white collar criminal defense attorneys, including one with strong ties to Donald Trump and to the former President's former attorney, Rudy Giuliani, ... Flag as irrelevant
	RHOSLC's Jen Shah Will'Likely' Serve 5-10 Years InPrison If Found Guilty Of FelonyCharges ... Hollywood Life She also faces another 20 years on the money laundering charge, the experienced lawyer, who specializes in federal white collar crime cases told ... Flag as irrelevant
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